The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Rozek, John Anthony
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Deed, Paul James Christopher
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Proud, David Alner
    Businessman born in May 1957
    Individual (12 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Greener, Jemma
    Operations Manager born in November 1985
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Coopey, Nigel
    Business And It Consultant born in June 1959
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Stratton, Timothy Andrew
    Businessman born in March 1961
    Individual (6 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Stratton
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Lebois-lean, Corine
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Broadbent, Michael James
    Management Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Fitch, Christopher Richard
    Consultant born in January 1958
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-02-03 ~ 2018-01-29
    PE - Secretary → CIF 0
  • 4
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-02-03 ~ 2006-04-10
    PE - Director → CIF 0
parent relation
Company in focus

LATITUDE 91 LIMITED

Previous names
POLAR MOMENT GROUP LIMITED - 2012-06-12
BLAKEDEW 592 LIMITED - 2006-04-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
3,829 GBP2023-09-30
6,339 GBP2022-09-30
Fixed Assets - Investments
2,025,001 GBP2023-09-30
2,025,001 GBP2022-09-30
Fixed Assets
2,028,830 GBP2023-09-30
2,031,340 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
58,157 GBP2023-09-30
76,027 GBP2022-09-30
Cash at bank and in hand
248,485 GBP2023-09-30
108,739 GBP2022-09-30
Current Assets
306,642 GBP2023-09-30
184,766 GBP2022-09-30
Creditors
Amounts falling due within one year
-574,020 GBP2023-09-30
-334,889 GBP2022-09-30
Net Current Assets/Liabilities
-267,378 GBP2023-09-30
-150,123 GBP2022-09-30
Total Assets Less Current Liabilities
1,761,452 GBP2023-09-30
1,881,217 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
1,761,452 GBP2023-09-30
1,881,217 GBP2022-09-30
Equity
Called up share capital
99,144 GBP2023-09-30
188,144 GBP2022-09-30
Share premium
3,497 GBP2023-09-30
3,497 GBP2022-09-30
Retained earnings (accumulated losses)
1,063,452 GBP2023-09-30
1,094,217 GBP2022-09-30
Equity
1,761,452 GBP2023-09-30
1,881,217 GBP2022-09-30
Average Number of Employees
252022-10-01 ~ 2023-09-30
272021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
119,083 GBP2023-09-30
116,087 GBP2022-09-30
Property, Plant & Equipment - Disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,254 GBP2023-09-30
109,748 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,506 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • LATITUDE 91 LIMITED
    Info
    POLAR MOMENT GROUP LIMITED - 2012-06-12
    BLAKEDEW 592 LIMITED - 2006-04-05
    Registered number 05697570
    The Square, Basing View The Square, Basing View, Basingstoke, Hampshire RG21 4EB
    Private Limited Company incorporated on 2006-02-03 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • LATITUDE 91 LIMITED
    S
    Registered number 05697570
    New Kings Court, Tollgate, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG
    Limited Liability in Companies House, England
    CIF 1
  • LATITUDE 91 LIMITED
    S
    Registered number 05697570
    The Square, Basing View, Basingstoke, Hampshire, England, RG21 4EB
    Private Limited Company in Companies House, England
    CIF 2
  • LATITUDE 91 LIMITED
    S
    Registered number 05697570
    The Square, The Square, Basing View, Basingstoke, Hampshire, England, RG21 4EB
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    42,930 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    490,236 GBP2023-09-30
    Person with significant control
    2024-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    308,593 GBP2023-09-30
    Person with significant control
    2024-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    490,236 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-03-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    308,593 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ 2020-05-22
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.